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No Surat 121/CS-BSBK/III/2025
Nama Perusahaan PT Wulandari Bangun Laksana Tbk
Kode Emiten BSBK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 118/CS-BSBK/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 14 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Yello Harmoni Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Nama Pengirim Alexsandro Martin Tiga
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2025
Lampiran 1. Pengumuman RUPST BSBK.pdf
Dokumen ini merupakan dokumen resmi PT Wulandari Bangun Laksana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wulandari Bangun Laksana Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 121/CS-BSBK/III/2025
Issuer Name PT Wulandari Bangun Laksana Tbk
Issuer Code BSBK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.118/CS-BSBK/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 14 April 2025 Time : 14:00
Location : Hotel Yello Harmoni Jakarta
Recording date of Shareholders which are entitled to : 20 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wulandari Bangun Laksana Tbk
Alexsandro Martin Tiga
Corporate Secretary
PT Wulandari Bangun Laksana Tbk
Sender Name Alexsandro Martin Tiga
Function Corporate Secretary
Date and Time 06-03-2025
Attachment 1. Pengumuman RUPST BSBK.pdf
This is an official document of PT Wulandari Bangun Laksana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wulandari Bangun Laksana Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alexsandro Martin Tiga
· Corporate Secretary
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